Re: Fedora Board meeting, 2007-01-16, 10AM EST

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On Mon, 15 Jan 2007, seth vidal wrote:

On Mon, 2007-01-15 at 18:51 -0500, Max Spevack wrote:
On Mon, 15 Jan 2007, seth vidal wrote:

On Mon, 2007-01-15 at 16:57 -0500, Bill Nottingham wrote:
(on behalf of Max)

The Fedora Board will be having a meeting tomorrow, January 16th,
10AM EST.

Currently scheduled to be discussed:
- FESCo successor proposal from FESCo
- other issues as they warrant

My guess is that we should use the time to talk about whatever "governance
decisions" in general are needed in Fedora, starting with the FESCO
successor and continuing with the "core/extras merge" stuff that has been
bandied about on-list and in the FESCO meetings.

Also want to pick a time during FUDCon for an in-person Board meeting.
Won't that be so official!  :-)


Also - we should announce which hotel has 'the rate' for fudcon. I'm
still waiting to book my hotel and I've not heard anything yet.

Probably going to be the Fairmont Copley Plaza. Rate will be $119 or less. Should be finalized tomorrow AM -- stay tuned. Plenty of availability, so no sweat there.

--g

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